July 13, 2015 at 7:00 PM - Plattsmouth Board of Education Meeting
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1. Call Meeting to Order-Acknowledge Open Meetings Law
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2. Roll Call: Foster, Caverzagie, Freeburg, Glup, Parsons, Wehrbein, Fitzpatrick, Brodersen, Winters
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3. Public Forum: Reception of Delegates
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4. Consent Agenda
Recommended Motion(s):
Motion to approve Consent Agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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4.1. Agenda
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4.2. Minutes of the June 8, 2015 meeting
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4.3. Treasurer's Report
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4.4. Review of the Control Budget
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4.5. Claim and transfers in the amount of $443,937.36
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4.6. Resignations: Angela Nabower-Middle School Band
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5. Administrative Reports
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5.1. High School Principal's Report
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5.2. Middle School Principal's Report
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5.3. Elementary Principal's Report
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5.4. Instructional Services Report
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5.5. Special Education Report
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5.6. Early Childhood Report
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6. Action Items
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6.1. Discuss, consider, and take all action to approve the first reading of 1200 Anti-discrimination and 1200A Complaint Form.
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6.2. Discuss, consider, and take all action to approve the first reading of 3540 Bidding Construction Projects.
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6.3. Discuss, consider, and take all action to approve the first reading of 3560 Records Management and Disposition.
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6.4. Discuss, consider, and take all action to approve the first reading of 4002 Equal Opportunity Employment.
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6.5. Discuss, consider, and take all action to approve the first reading of 4003 Employee Anti-discrimination, 4003A Notice of Non-discrimination, and 4003B Complaint Form.
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6.6. Discuss, consider, and take all action to approve the first reading of 5401 Equal Opportunity and 5401A Complaint Form.
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6.7. Discuss, consider, and take all action to approve the first reading of 5417 Homeless Students.
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6.8. Discuss, consider, and take all action to approve the first reading of 6115 Fire Drills and Crisis Plans.
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6.9. Discuss, consider, and take all action to approve the first reading of 6212 Assessments-Academic Content Standards.
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6.10. Discuss, consider, and take all action to approve the first reading of 6286 Return to Learn from Cancer.
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6.11. Discuss, consider, and take all action to approve the first reading of 6600 Special Education.
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6.12. Discuss, consider, and take all action to approve the first reading of 6800 Internet Safety and Acceptable Use.
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6.13. Discuss, consider, and take all action to approve the first reading of 7050 Bids and Contracts.
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6.14. Discuss, consider, and take all action to approve the first reading of 8272 Code of Ethics.
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6.15. Discuss, consider, and take all action to approve the first reading of 8346 Public Input at Board Meetings.
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6.16. Discuss, consider, and take all action to approve the first reading of 9340 Minutes.
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6.17. Discuss, consider, and take all action to approve a lease agreement with One Life Church from Sept. 21, 2015, to Sept. 20, 2016.
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6.18. Discuss, consider, and take all action to approve the 2015-2016 Driver Education Contract with ESU #3.
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6.19. Discuss, consider, and take all action to increase the early childhood health/nutrition manager from .75 FTE to .85 FTE.
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6.20. Discuss, consider, and take all action to approve the 2015-2016 Support Staff Contract Provisions.
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6.21. Discuss, consider and take all action to approve the 2015-2016 Student-Parent Handbooks.
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6.22. Discuss, consider, and take all action to approve Professional Heating and Air Conditioning for installation of HVAC at the PLUS Center with an estimated cost of $43,933.
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6.23. Discuss, consider, and take all action to approve exceptions to Policy 5006 Option Enrollment.
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7. Announcements
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7.1. Next meeting: Monday, Aug. 10, 2015, 6 p.m. Workshop, 7 p.m. Regular Meeting
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8. ADJOURNMENT. Time________________
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